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Company Information for

00612546 LIMITED

C/O TENON RECOVERY, ARKWRIGHT HOUSE, PARSONAGE GARDENS, PARSONAGE GARDENS, MANCHESTER, M3 2LF,
Company Registration Number
00612546
Private Limited Company
Liquidation

Company Overview

About 00612546 Ltd
00612546 LIMITED was founded on 1958-10-07 and has its registered office in Parsonage Gardens. The organisation's status is listed as "Liquidation". 00612546 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
00612546 LIMITED
 
Legal Registered Office
C/O TENON RECOVERY
ARKWRIGHT HOUSE
PARSONAGE GARDENS
PARSONAGE GARDENS
MANCHESTER
M3 2LF
 
Previous Names
HEALEY DYEING LIMITED28/05/2015
BROOK DYEING COMPANY LIMITED22/01/2008
Filing Information
Company Number 00612546
Company ID Number 00612546
Date formed 1958-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-12-31
Account next due 2008-10-31
Latest return 2008-09-19
Return next due 2016-10-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-10 02:01:34
Primary Source:Companies House

Company Officers of 00612546 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY NICHOLAS GLEDHILL
Company Secretary 2002-07-01
TIMOTHY NICHOLAS GLEDHILL
Director 1991-09-29
DUNCAN JOHNSTON
Director 2005-02-09
DAVID WILFORD
Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEATHER
Director 2002-01-01 2005-02-09
ROBIN MATTHEW GLEDHILL
Director 1997-10-01 2003-11-21
ROBERT HENRY SWALLOW
Company Secretary 1991-09-29 2002-06-30
ROBERT HENRY SWALLOW
Director 1991-09-29 2002-06-30
PETER JONES
Director 1991-09-29 2000-10-10
JOHN BRYAN HIRST
Director 1991-09-29 1999-08-17
EDWIN GLEDHILL
Director 1991-09-29 1997-09-06
MICHAEL FARRELL
Director 1991-09-29 1995-11-17
JOHN BECHWORTH HERBERT
Director 1991-09-29 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY NICHOLAS GLEDHILL HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED Company Secretary 2004-02-02 CURRENT 2004-01-08 Dissolved 2014-06-17
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP LIMITED Company Secretary 2002-07-01 CURRENT 1929-10-18 Active
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP (HOLDINGS) LIMITED Company Secretary 2002-07-01 CURRENT 2000-06-29 Active
TIMOTHY NICHOLAS GLEDHILL HARLEY HOUSE RIPPONDEN LTD Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
TIMOTHY NICHOLAS GLEDHILL JT'S HAIR SALON LIMITED Director 2011-06-24 CURRENT 2006-07-12 Active
TIMOTHY NICHOLAS GLEDHILL PETER GOTTHARD (RIPON) LIMITED Director 2011-06-24 CURRENT 1998-01-07 Active
TIMOTHY NICHOLAS GLEDHILL YORKSHIRE PROPERTY FINANCE LTD Director 2011-04-05 CURRENT 2011-04-05 Active
TIMOTHY NICHOLAS GLEDHILL BROOK CARPETS LIMITED Director 2008-07-01 CURRENT 1959-04-07 Active
TIMOTHY NICHOLAS GLEDHILL SOWERBY BRIDGE READYMIX LIMITED Director 2005-05-20 CURRENT 2005-02-28 Active
TIMOTHY NICHOLAS GLEDHILL HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED Director 2004-01-08 CURRENT 2004-01-08 Dissolved 2014-06-17
TIMOTHY NICHOLAS GLEDHILL HUDDERSFIELD DYEING COMPANY LIMITED Director 2003-10-08 CURRENT 2003-10-06 Active
TIMOTHY NICHOLAS GLEDHILL SAFNET HOLDINGS LIMITED Director 2002-05-29 CURRENT 2002-05-29 Active
TIMOTHY NICHOLAS GLEDHILL TOWERBARN PROPERTY CO. LIMITED Director 2000-11-29 CURRENT 1992-01-09 Active
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP (HOLDINGS) LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active
TIMOTHY NICHOLAS GLEDHILL FAIRBANK TEXTILES LIMITED Director 2000-03-28 CURRENT 2000-03-13 Active
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP LIMITED Director 1997-10-01 CURRENT 1929-10-18 Active
DUNCAN JOHNSTON HEALEY DYEING COMPANY LIMITED Director 1991-07-02 CURRENT 1976-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-28AC92ORDER OF COURT - RESTORATION
2015-05-28CERTNMCOMPANY NAME CHANGED HEALEY DYEING CERTIFICATE ISSUED ON 28/05/15
2011-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-07-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
2010-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2010
2010-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010
2009-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-104.20STATEMENT OF AFFAIRS/4.19
2009-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM BRITANNIA MILLS BRITANNIA ROAD SLAITHWAITE HUDDERSFIELD HD7 5HE
2008-09-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GLEDHILL / 16/08/2008
2008-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-22CERTNMCOMPANY NAME CHANGED BROOK DYEING COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/08
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-09-26363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-1888(2)RAD 09/02/05--------- £ SI 20000@1=20000 £ IC 20000/40000
2005-06-18SASHARES AGREEMENT OTC
2005-05-04AUDAUDITOR'S RESIGNATION
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09RES04£ NC 20000/40000 01/02/
2005-02-09123NC INC ALREADY ADJUSTED 01/02/05
2005-02-09RES12VARYING SHARE RIGHTS AND NAMES
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28288bDIRECTOR RESIGNED
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: BOTTOMS MILLS HOLMFIRTH HUDDERSFIELD. HD7 1PU
2003-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-10288aNEW SECRETARY APPOINTED
2002-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-17225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2002-01-21288aNEW DIRECTOR APPOINTED
2001-11-07363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-03363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 27/06/99
Industry Information
SIC/NAIC Codes
1717 - Preparation & spin of other textiles



Licences & Regulatory approval
We could not find any licences issued to 00612546 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00612546 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-09 Outstanding BROOK GROUP (HOLDINGS) LIMITED
DEBENTURE 2004-09-28 PART of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2004-04-27 Outstanding CATTLE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2003-01-25 Satisfied JOAN GLEDHILL
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2001-07-25 Satisfied HSBC INVOICE FINANCE (UK) LTD
CHATTELS MORTGAGE 1996-07-26 Satisfied FORWARD TRUST LIMITED
CHARGE ON BOOK DEBTS. 1991-04-08 Outstanding MIDLAND BANK PLC
DEED OF ASSIGNMENT 1984-08-31 Satisfied INVESTORS IN INDUSTRY PLC
Intangible Assets
Patents
We have not found any records of 00612546 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00612546 LIMITED
Trademarks
We have not found any records of 00612546 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00612546 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1717 - Preparation & spin of other textiles) as 00612546 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00612546 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00612546 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00612546 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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